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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    BENZY FINANCE AND CAPITAL LIMITED

    CIN: U67190MH1996PTC096896
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    BENZY FINANCE AND CAPITAL LIMITED (CIN: U67190MH1996PTC096896) is a Public company incorporated on 05 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 0.00.BENZY FINANCE AND CAPITAL LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

    BENZY FINANCE AND CAPITAL LIMITED's Corporate Identification Number (CIN) is U67190MH1996PTC096896 and its registration number is 96896. Users may contact BENZY FINANCE AND CAPITAL LIMITED on its Email address - . Registered address of BENZY FINANCE AND CAPITAL LIMITED is 69/71 IST FLOOR,JANJKAR STREETCRAWFORD MARKET, , MUMBAI 400 003, Maharashtra, India - 000000.

    Current status of BENZY FINANCE AND CAPITAL LIMITED is - Strike Off.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for BENZY FINANCE AND CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BENZY FINANCE AND CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of BENZY FINANCE AND CAPITAL
    DIN Director Name Designation Appointment Date
    Past Directors & Key Managerial Personnel of BENZY FINANCE AND CAPITAL
    DIN Director Name Designation Appointment Date Cessation

    CIN Company Name Company Address
    U63090MH1992PTC067897 BENZ-AIR PVT.LTD. 69-71 IST FLOOR,JANJIKAR ST.,CRAWFORD MARKET BOMBAY -3. , MUMBAI, Maharashtra, India - 000000
    U67190MH1995PTC085328 ASHA AMAR MONEY MULTIPLIYERS PRIVATE LIMITED 35 NEW BARDAN LANE,IST FLOOR,MANDVI, , MUMBAI 400 003, Maharashtra, India - 000000
    U29290MH1996PTC102132 ROOPAL CERAMICS PRIVATE LIMITED 221,SHREIFF DEVJI STREET,CHAKALA STREET,IST FLOOR, , MUMBAI 400 003, Maharashtra, India - 000000
    U55101MH1995PTC090896 VAKHARIA HOTELS PRIVATE LIMITED KAMLA NIWAS,IST FLOOR,55/52 NAGDEVI CROSS LANE, , MUMBAI 400 003, Maharashtra, India - 000000
    U65923MH1995PTC088551 BARTERWELL FINANCE AND SECURITIES PRIVATE LIMITED 8/B JAMAL BLDG.,IST FLOOR,211 NAGDEVI STREET, , MUMBAI 400 003, Maharashtra, India - 000000
    U74140MH1993PTC075413 RAJDEEP SOFTWARE CONSULTANCY PRIVATE LIM ITED 33 DARIYASTHAN STREET,IST FLOOR,R NO.111,BOMBAY-3. , MUMBAI 400 003., Maharashtra, India - 000000
    U99999MH1981PTC023743 S B SYNTHETICS PRIVATE LIMITED 9 ABDUL REHMAN STREET,YUSUF BUILDING, IST FLOOR, ROOM NO.15, , MUMBAI-400 003., Maharashtra, India - 000000
    U99999MH1999PTC118205 IRSHAD AL-FALAH ENTERPRISES PRIVATE LIMITED 320, UMRIGAR BLDG.3RD FLOOR,156-L.T.MARG, OPPOSITE CRAWFORD MARKET, , MUMBAI-400 003, Maharashtra, India - 000000
    U67120MH1990PTC057495 KINJAL INVESTMENTS PRIVATE LIMITED 31/39, ISSAJEE STREET, 83, MKSHREERAM MARKET R.V.VADGADI MUMBAI 400 003. , MUMBAI.400 003, Maharashtra, India - 000000
    U99999MH1974PTC017158 HARI BUILDNG HOUSING COMPANY PRIVATE LIMITED 51, DARIYASTHAN STREET,1ST FLOOR, ROOM NO.17, MUMBAI - 400 003. , MUMBAI 400 003, Maharashtra, India - 000000
    U60230MH1997PTC106574 SOLORAMA FREIGHT CARRIERS PRIVATE LIMITED 2ND FLOOR,RAJA MARKET BLDG.NEW NAGARDAS ROAD ANDHERI EAST MUMBAI 69. , MUMBAI.400 069, Maharashtra, India - 000000
    U51900MH1995PTC086445 KENIYA EXPORTS PRIVATE LIMITED 69/1 KALPRITA,IST FLOOR,LIBERTY GARDEN ROAD 1, MALAD WEST, , MUMBAI 400 064, Maharashtra, India - 000000
    U51100MH1974PTC017996 PRECISE IMPEX PRIVATE LIMITED A- AIDUM BUILDING, 5TH FLOOR,IST DHOBI TALAO MUMBAI-400 003. , MUMBAI, Maharashtra, India - 000000
    U99999MH1996PTC104267 ZAHICO FINANCE AND INVESTMENTS PRIVATE LIMITED 67, MEMONWADA RD,ROOM NO 34, 1ST FLOOR, MUMBAI 3, , MUMBAI.400 003, Maharashtra, India - 000000
    U51500MH1997PTC105382 KUBER IMPEX PRIVATE LIMITED 302,BATLIBOI HOUSE,3RD FLOOR,59/61,NAGDEVI CROSS LANE,MUMBAI 3. , MUMBAI.400 003, Maharashtra, India - 000000
    U65929MH1989PTC054138 MALKANI HOLDINGS P LTD 63/71, DADI SETH AGARI LANE ,,ROOM NO.39 2ND FLOOR, MUMBAI.400 002. , MUMBAI-400 002, Maharashtra, India - 000000
    U65990MH1995PTC090326 SIDDHRAJ INVESTMENTS PRIVATE LIMITED C-5,VAIBHAVAN,IST FLOOR,TILAK ROAD,GHATKOPAR (E), MUMBAI-400 077 , MUMBAI 400 077. WEF 01.03.2000, Maharashtra, India - 000000
    U36911MH1995PTC088091 CHAIN INDIA PRIVATE LIMITED 100/104 DHANJI STREETIST FLOOR, , MUMBAI 400 003, Maharashtra, India - 000000
    U28991MH1997PTC111697 IFHS STEELS PRIVATE LIMITED 193,NAGDEVI STREET1STT FLOOR , MUMBAI 400 003, Maharashtra, India - 000000
    U15136MH1995PTC090232 SHAH SALES PRIVATE LIMITED 36 DARIYASTHAN STREET,2ND FLOOR, , MUMBAI 400 003, Maharashtra, India - 000000
    U29308MH1997PTC108913 WONDER FILTER PACK AND SIEVES PRIVATE LIMITED 274,NAGDEVI STREET,1ST FLOOR, , MUMBAI 400 003, Maharashtra, India - 000000
    U65990MH1995PTC092217 RAMBLESS SECURITIES PRIVATE LIMITED 172 NAGDEVI STREET,2ND FLOOR , MUMBAI 400 003, Maharashtra, India - 000000
    U24116MH1972PTC015576 HERBOCHEM PRIVATE LIMITED 11, ALANKAR,2ND FLOOR, 208, SAMUAL STREET, , MUMBAI- 400 003., Maharashtra, India - 000000
    U51900MH1956PTC009856 S MOHAMED TRADING COMPANY PRIVATE LIMITED 04,MASJID CROSS LANE,GROUND FLOOR, BHENDI BAZAR, , MUMBAI-400 003, Maharashtra, India - 000000
    U51900MH1980PTC022196 NAVI PRAK EXPORTS PRIVATE LIMITED 89, NAGADEVI STREET,JAGDISH BUILDING, 2ND FLOOR, , MUMBAI-400 003., Maharashtra, India - 000000
    U99999MH1998PTC113774 W.K FINANCIAL SERVICES PRIVATE LIMITED WS,KAMBEKAR ST.VANJARA BLDG 3RD FLOOR , MUMBAI 400 003, Maharashtra, India - 000000
    U33110MH1988PTC047890 RININS INTERMED PRIVATE LIMITED MAHAVIR DARSHAN 4TH FLOOR,M.N.KOLI MARG, , MUMBAI 400 003, Maharashtra, India - 000000
    U51900MH1993PTC073986 JEET TRADING PVT.LTD. ROOM NO.9, 2ND FLOOR,11 DAYASTHAN STREET , MUMBAI 400 003, Maharashtra, India - 000000
    U70100MH1996PTC099250 NDR PROPERTIES PRIVATE LIMITED 2ND FLOOR, ROOM NO.9,11,DARIYASTHAN STREET, , MUMBAI 400 003, Maharashtra, India - 000000
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

    As on: 2026-07-13

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